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Bank of America, N.A.
Organization
Also known as:
Bank of America N.A.Bank of America N.ABank of America Con
17
Total Mentions
17
Documents
363
Connected Entities
American multinational banking and financial services corporation
Watch: Bank of America, N.A. in the Epstein files
1:06Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Bank of America, N.A. appears in 17 documents in the archive, almost all as boilerplate regulatory and legal disclaimer text in Merrill Lynch and U.S. Trust emails and research reports. Nothing in the files shows the bank dealing directly with Jeffrey Epstein.
Sixteen of the 17 documents are emails. In them the bank is named only in standard footers: Merrill Lynch research disclaimers (for example the Australian Branch licensing language and the FDIC non-insurance warning) and U.S. Trust notices saying it "operates through Bank of America, N.A." The one non-email record, HOUSE_OVERSIGHT_016600, lists "BANK OF AMERICA NA" among a set of other company and personal names. The text available does not say why it is listed. The archive has no flight logs, court filings, or financial records that name the bank, and no emails with the bank in the From, To or Cc line.
Key Highlights
- •Most of the mentions (HOUSE_OVERSIGHT_010609, 014315, 014404, 014424, 014432, 014460, 014622, 014731 and 023575) are Merrill Lynch research-email disclaimers. They say the Australian Branch of Bank of America N.A. is licensed to provide the report in Australia.
- •Several mentions (HOUSE_OVERSIGHT_014873, 014887, 016111 and 023069) come from long research reports. They carry the standard warning that investments are "not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.)."
- •Two emails (HOUSE_OVERSIGHT_014518 and 029438, dated 2016 and 2018) carry a U.S. Trust footer: "U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation." One is a post-election tax changes chart.
- •HOUSE_OVERSIGHT_016600 is the only non-email appearance. It lists "BANK OF AMERICA NA" next to names such as Bradley Place LLC, Carol Sculley, William Casey and Peter Tigges. The available text does not explain the context, so no conclusion should be drawn from it.
- •The bank's links to Donald Trump, Merrill Lynch and the United Kingdom reflect names that appear together in the same mass-distributed financial emails. They do not show a relationship.
Frequently Asked Questions
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Books for Further Reading
Document Mentions (17)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ingapore) (Company Registration regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A.,, Australian Branch (ARBN 064 874 531), AFS Licen
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Sponsored
Microsoft Word - 2016 Post Election Tax Changes Rev Chart 12_14
1 mentionHOUSE_OVERSIGHT_014518 - HOUSE_OVERSIGHT_014522
Dec 14, 2016Source: House Oversight Committee
or accounting advice. Clients should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2016 Bank of America Corporation. All rights reserved.
Page: HOUSE_OVERSIGHT_014522 →1 mention
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore) are regulated by MAS. Bank of America N.A., Australian Branch (ARBN 064 874 531), AFS Licens
Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk an
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk and
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk and
Page: HOUSE_OVERSIGHT_016194 →Sponsored
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
LATON INC BRADLEY PLACE LLC SCULLEY,CAROL L BANK OF AMERICA NA CASEY,WILLIAM TIGGES,PETER M
HOUSE_OVERSIGHT_016801 - HOUSE_OVERSIGHT_016803
1 mentionSource: House Oversight Committee
ices. The banking, credit and trust services sold by Merrill’s Private Wealth Advisors are offered by licensed banks and trust companies, including Bank of America, N.A., Member FDIC, and other affiliated banks. Banking products are provided by Bank of America, N.A., and affiliated banks, Members FDIC and wholly owne
Page: HOUSE_OVERSIGHT_016803 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk and
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
and Merrill Lynch ingapore) are regulated by MAS. Bank of America N.A,, Australian Branch (ARBN e this report in Austra
1 mention
or accounting advice. Clients should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2018 Bank of America Corporation. All rights reserved.
Page: HOUSE_OVERSIGHT_029445 →Sponsored
Connected Entities(20 of 363)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
16 docs16 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
15 docs15 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
14 docs14 co-mentions
United Kingdom
LocationCountry in north-west Europe
14 docs14 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
13 docs13 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
13 docs13 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
13 docs13 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
Frankfurt
LocationCity in Hesse, Germany
13 docs13 co-mentions
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Otoritas Jasa Keuangan
OrganizationOrganization referenced in documents
12 docs12 co-mentions
ILynch
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
12 docs12 co-mentions
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Merrill Lynch (Asia Pacific) Limited
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
12 docs12 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Merrill Lynch International
OrganizationOrganization referenced in documents
12 docs12 co-mentions